RUPERT LOEWENSTEIN LIMITED

Key Data

Status

Dissolved

Company No.

02246783

Incorporation date

20/04/1988

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/04/1988)

11/10/2010

Final Gazette dissolved following liquidation

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11/07/2010

Liquidators' statement of receipts and payments to 2010-07-02

View PDF (7 pages)

11/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

21/04/2010

Insolvency court order

View PDF (10 pages)

14/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/02/2010

Liquidators' statement of receipts and payments to 2010-02-04

View PDF (7 pages)

13/08/2009

Liquidators' statement of receipts and payments to 2009-08-04

View PDF (7 pages)

09/02/2009

Liquidators' statement of receipts and payments to 2009-02-04

View PDF (10 pages)

06/03/2008

Insolvency filing

View PDF (1 pages)

06/03/2008

Resolutions

View PDF (1 pages)

14/02/2008

Declaration of solvency

View PDF (3 pages)

14/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

11/02/2008

Registered office changed on 12/02/08 from: 2 - 4 king street st james london SW1Y 9QL

View PDF (1 pages)

19/11/2007

Return made up to 03/11/07; full list of members

View PDF (8 pages)

23/10/2007

Secretary's particulars changed

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

18/04/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

13/11/2006

Return made up to 03/11/06; full list of members

View PDF (8 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

22/11/2005

Return made up to 03/11/05; full list of members

View PDF (8 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

12/12/2004

Return made up to 03/11/04; full list of members

View PDF (8 pages)

12/12/2004

Director's particulars changed

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12/12/2004

Registered office changed on 13/12/04

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14/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

26/10/2003

Return made up to 03/11/03; full list of members

View PDF (8 pages)

06/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

24/10/2002

Return made up to 03/11/02; full list of members

View PDF (8 pages)

19/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

07/11/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

07/11/2001

Director's particulars changed

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31/10/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

19/01/2001

Secretary's particulars changed

View PDF (1 pages)

27/12/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

27/12/2000

Director's particulars changed

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27/12/2000

Registered office changed on 28/12/00

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03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

09/12/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

09/12/1999

Director's particulars changed

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09/12/1999

Registered office changed on 10/12/99

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01/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

10/12/1998

Resolutions

View PDF (13 pages)

08/12/1998

Return made up to 03/11/98; no change of members

View PDF (8 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

05/01/1998

Return made up to 03/11/97; no change of members

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02/09/1997

Resolutions

View PDF (1 pages)

23/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

09/12/1996

Return made up to 03/11/96; full list of members

View PDF (8 pages)

09/12/1996

Registered office changed on 10/12/96

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11/03/1996

New director appointed

View PDF (2 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

07/11/1995

Return made up to 03/11/95; no change of members

View PDF (0 pages)

07/11/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

21/12/1994

Full accounts made up to 1994-03-31

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27/11/1994

Return made up to 03/11/94; full list of members

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21/08/1994

New director appointed

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27/11/1993

Return made up to 03/11/93; no change of members

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12/09/1993

Full accounts made up to 1993-03-31

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06/09/1993

New director appointed

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21/07/1993

Secretary's particulars changed

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07/07/1993

Director resigned

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17/05/1993

Return made up to 15/10/90; no change of members; amend

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17/05/1993

Return made up to 03/11/91; full list of members; amend

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16/11/1992

Return made up to 03/11/92; full list of members

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16/11/1992

Location of register of members address changed

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16/11/1992

Director's particulars changed

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22/07/1992

Full accounts made up to 1992-03-31

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08/04/1992

New director appointed

View PDF (0 pages)

08/04/1992

Return made up to 03/11/91; full list of members; amend

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06/01/1992

Full accounts made up to 1991-03-31

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10/11/1991

Return made up to 03/11/91; no change of members

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15/06/1991

Location of register of members

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15/05/1991

Secretary resigned;new secretary appointed

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13/05/1991

Full accounts made up to 1990-03-31

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20/11/1990

Return made up to 15/10/90; full list of members

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16/07/1990

Full accounts made up to 1989-03-31

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16/07/1990

Return made up to 03/11/89; full list of members

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10/12/1989

New secretary appointed

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02/11/1988

Memorandum and Articles of Association

View PDF (16 pages)

16/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/10/1988

Registered office changed on 17/10/88 from: 2 baches street london N1 6UB

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12/10/1988

Certificate of change of name

View PDF (2 pages)

20/04/1988

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SLC CORPORATE SERVICES LIMITED	Corporate Secretary	28/03/2005 - Present	426
Loewenstein, Josephine Clare Zu	Director	05/03/1996 - Present	4
Lucas-Tooth, John Hugh, Sir	Director	31/08/1993 - Present	15
EASYCIRCUIT LIMITED	Corporate Secretary	30/03/1991 - 28/03/2005	12
Loewenstein, Dora, Princess	Director	31/07/1994 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About RUPERT LOEWENSTEIN LIMITED

RUPERT LOEWENSTEIN LIMITED is an(a) Dissolved company incorporated on 20/04/1988 with the registered office located at 12 Gleneagles Court, Brighton Road, Crawley, West Sussex RH10 6AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUPERT LOEWENSTEIN LIMITED?

RUPERT LOEWENSTEIN LIMITED is currently Dissolved. It was registered on 20/04/1988 and dissolved on 11/10/2010.

Where is RUPERT LOEWENSTEIN LIMITED located?

RUPERT LOEWENSTEIN LIMITED is registered at 12 Gleneagles Court, Brighton Road, Crawley, West Sussex RH10 6AD.

What does RUPERT LOEWENSTEIN LIMITED do?

RUPERT LOEWENSTEIN LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for RUPERT LOEWENSTEIN LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.